Stan Harmsen van der Vliet

AML & Compliance Training Services

Web: www.nomoneylaundering.com
LinkedIn: http://nl.linkedin.com/pub/stan-harmsen-van-der-vliet/7/345/459

 

Stan is currently owner of AML & Compliance Training Services and Partner of AML Services International LLC, a boutique consulting and training company in the anti money laundering and combating financing terrorism field, with clients in the United Stated and Europe  www.nomoneylaundering.com. Stan recently served as a Business Developer for Fiserv Inc., an U.S. based company and one of the largest financial technology service provider with customers around the globe. He was responsible of a banking community with more than 1.700 members worldwide and initiator of several business oppertunities to create more value for the customers of Fiserv.

Before joining Fiserv, Stan worked as Business Developer and Product Manager at ABN AMRO Bank, he was responsible for serveral new business initiatives in the compliance, online banking and in the treasury arena. Stan has a 10-year background in international banking in areas such as cash management, electronice payments and worked closely with SWIFT as the secretary of the Dutch National SWIFT Member Group. Stan was product manager of serveral successful online banking products such as DealStation, Global Gateway and CustodyStation.

B.A. Computer Science and Information Management

Specialties:

Entrepreneur, business developer, e-marketing, online lead generation, anti-money laundering, counter terrorist financing, financial crime prevention.